On December 3, 2024, a Texas federal district court judge in Texas Top Cop Shop, Inc., et al. v. Garland, et al., No. 4:24-cv-00478 (E.D. Tex., ...

On December 3, 2024, in Texas Top Cop Shop, Inc., et al. v. Garland, et al., the United States District Court for the Eastern ...

You file now and avoid worrying about this later, or you wait and see," said Fabio Giallanza, with Weiss Serota. "But if they ...

ALM (E.D. Tex.), the U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction against ...

The U.S. government has appealed the nationwide preliminary injunction—and FinCEN has backed off of its position that filings ...

The US government appealed a Texas federal judge’s nationwide preliminary injunction that halted enforcement of the Corporate Transparency Act.

Update on Corporate Transparency Act Injunction and Appeal On December 5, 2024, the Financial Crimes Enforcement Network (FinCEN) filed an appeal against the nationwide preliminary injunction ...

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U.S. District Court Judge Amos Mazzant of the U.S. District Court for the Eastern District of Texas (Sherman Division) issued ...

The Corporate Transparency Act requires millions of family farmers and ranchers to file complex paperwork and disclose ...

The Corporate Transparency Act, which went into effect on Jan. 1 of this year, has a filing requirement that means businesses ...